ETH Price: $1,986.66 (-3.54%)

Contract

0x1cDb59ce4E515B62048656198cdB9Ffc7b07E6AD
 

Overview

ETH Balance

0.000000009999999488 ETH

Eth Value

Less Than $0.01 (@ $1,986.66/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep78220872019-05-24 11:30:122499 days ago1558697412IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
Transfer78220652019-05-24 11:24:492499 days ago1558697089IN
0x1cDb59ce...c7b07E6AD
1.89 ETH0.0004210220
Sweep77971222019-05-20 13:26:382503 days ago1558358798IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
Transfer77971022019-05-20 13:21:142503 days ago1558358474IN
0x1cDb59ce...c7b07E6AD
2.01 ETH0.0003452316.4
Sweep77793852019-05-17 18:46:202505 days ago1558118780IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
Transfer77793632019-05-17 18:40:402505 days ago1558118440IN
0x1cDb59ce...c7b07E6AD
0.99 ETH0.0003157615
Sweep77579752019-05-14 10:31:332509 days ago1557829893IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
Transfer77579512019-05-14 10:26:592509 days ago1557829619IN
0x1cDb59ce...c7b07E6AD
2.39 ETH0.0002105110
Sweep77251782019-05-09 7:46:372514 days ago1557387997IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
Transfer77251642019-05-09 7:43:302514 days ago1557387810IN
0x1cDb59ce...c7b07E6AD
3.43 ETH0.0003789118
Sweep76807352019-05-02 9:07:282521 days ago1556788048IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
Transfer76807122019-05-02 9:03:092521 days ago1556787789IN
0x1cDb59ce...c7b07E6AD
2.86 ETH0.000145256.90000025
Sweep76419512019-04-26 8:36:572527 days ago1556267817IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
Transfer76419282019-04-26 8:33:202527 days ago1556267600IN
0x1cDb59ce...c7b07E6AD
3.59 ETH0.0009629945.74603174
Sweep75392312019-04-10 8:28:162543 days ago1554884896IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
Transfer75392152019-04-10 8:24:272543 days ago1554884667IN
0x1cDb59ce...c7b07E6AD
2.36 ETH0.0009629945.74603174
Sweep74556262019-03-28 7:20:572556 days ago1553757657IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
Transfer74556062019-03-28 7:17:002556 days ago1553757420IN
0x1cDb59ce...c7b07E6AD
2.1 ETH0.0009629945.74603174
Sweep74123722019-03-21 13:23:012563 days ago1553174581IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
Transfer74123552019-03-21 13:17:282563 days ago1553174248IN
0x1cDb59ce...c7b07E6AD
3.22 ETH0.0009629945.74603174
Sweep73449272019-03-11 1:27:082573 days ago1552267628IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
Transfer73449102019-03-11 1:20:542573 days ago1552267254IN
0x1cDb59ce...c7b07E6AD
3.64 ETH0.0009629945.74603174
Sweep72711232019-02-26 17:52:082585 days ago1551203528IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
Transfer72711102019-02-26 17:46:382585 days ago1551203198IN
0x1cDb59ce...c7b07E6AD
3.26 ETH0.0009629945.74603174
Sweep72109592019-02-12 12:25:412600 days ago1549974341IN
0x1cDb59ce...c7b07E6AD
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-78220872019-05-24 11:30:122499 days ago1558697412
0x1cDb59ce...c7b07E6AD
1.89 ETH
-77971222019-05-20 13:26:382503 days ago1558358798
0x1cDb59ce...c7b07E6AD
2.01 ETH
-77793852019-05-17 18:46:202505 days ago1558118780
0x1cDb59ce...c7b07E6AD
0.99 ETH
-77579752019-05-14 10:31:332509 days ago1557829893
0x1cDb59ce...c7b07E6AD
2.39 ETH
-77251782019-05-09 7:46:372514 days ago1557387997
0x1cDb59ce...c7b07E6AD
3.43 ETH
-76807352019-05-02 9:07:282521 days ago1556788048
0x1cDb59ce...c7b07E6AD
2.86 ETH
-76419512019-04-26 8:36:572527 days ago1556267817
0x1cDb59ce...c7b07E6AD
3.59 ETH
-75392312019-04-10 8:28:162543 days ago1554884896
0x1cDb59ce...c7b07E6AD
2.36 ETH
-74556262019-03-28 7:20:572556 days ago1553757657
0x1cDb59ce...c7b07E6AD
2.1 ETH
-74123722019-03-21 13:23:012563 days ago1553174581
0x1cDb59ce...c7b07E6AD
3.22 ETH
-73449272019-03-11 1:27:082573 days ago1552267628
0x1cDb59ce...c7b07E6AD
3.64 ETH
-72711232019-02-26 17:52:082585 days ago1551203528
0x1cDb59ce...c7b07E6AD
3.26 ETH
-72109592019-02-12 12:25:412600 days ago1549974341
0x1cDb59ce...c7b07E6AD
3 ETH
-71463472019-01-30 0:27:092613 days ago1548808029
0x1cDb59ce...c7b07E6AD
1.45 ETH
-71134042019-01-23 10:33:402620 days ago1548239620
0x1cDb59ce...c7b07E6AD
2.62 ETH
-70414982019-01-10 8:35:322633 days ago1547109332
0x1cDb59ce...c7b07E6AD
1.87 ETH
-69850542018-12-31 9:31:432643 days ago1546248703
0x1cDb59ce...c7b07E6AD
1.14 ETH
-69756142018-12-29 19:24:242644 days ago1546111464
0x1cDb59ce...c7b07E6AD
0.35 ETH
-69432932018-12-24 8:38:432650 days ago1545640723
0x1cDb59ce...c7b07E6AD
2.26 ETH
-68754092018-12-12 22:22:072661 days ago1544653327
0x1cDb59ce...c7b07E6AD
2.44 ETH
Transfer67988832018-11-30 6:51:072674 days ago1543560667
0x1cDb59ce...c7b07E6AD
2.08999999 ETH
Transfer67340242018-11-19 14:32:382685 days ago1542637958
0x1cDb59ce...c7b07E6AD
1.5 ETH
Transfer66780802018-11-10 10:57:492694 days ago1541847469
0x1cDb59ce...c7b07E6AD
1.11 ETH
Transfer66281732018-11-02 6:40:292702 days ago1541140829
0x1cDb59ce...c7b07E6AD
0.69 ETH
Transfer66022792018-10-29 0:28:522706 days ago1540772932
0x1cDb59ce...c7b07E6AD
0.59 ETH
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Cross-Chain Transactions

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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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